| Entity Name: | FABIO PERINI LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FABIO PERINI LATIN AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Feb 1990 (35 years ago) |
| Date of dissolution: | 19 Dec 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2013 (11 years ago) |
| Document Number: | L51767 |
| FEI/EIN Number |
650184349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| di Santo Stefano | Chief Executive Officer | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL, 33134 |
| di Santo Stefano | Director | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL, 33134 |
| MATTEO RADICIONO | Vice President | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL, 33134 |
| MATTEO RADICIONO | Director | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL, 33134 |
| LUNDEEN STEPHEN | Secretary | 207 EAST MICHIGAN, #410, MILWAUKEE, WI, 53202 |
| LUNDEEN STEPHEN | Director | 207 EAST MICHIGAN, #410, MILWAUKEE, WI, 53202 |
| WILSON ALISTAIR | Vice President | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL, 33134 |
| CUTLER, H JEFFREY | Agent | 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-19 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FABIO PERINI NORTH AMERICA, INC.. MERGER NUMBER 100000136731 |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-11 | 2 ALHAMBRA PLAZA, PENTHOUSE 2-C, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2002-12-09 | FABIO PERINI LATIN AMERICA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-13 | CUTLER, H JEFFREY | - |
| Name | Date |
|---|---|
| Merger | 2013-12-19 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
